September 16, 2015 at 6:30 PM - Special Meeting
| Public Notice |
|---|
|
1. Call to Order and Establish Quorum
|
|
2. Pledge of Allegiance and Moment of Silence
|
|
3. Discussion and Possible Action
|
|
3.A. Consideration and Possible Action on Regarding Potential Purchase of MIGM Enterprises/Gresham Property (Generally described as 1300 Circle Drive and as otherwise described in the Contract for Said Property)
|
|
4. Executive Session
|
|
4.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
4.B. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
|
|
4.C. Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of the Governmental Body in Negotiations with a Third Person. (Texas Gov't Code §551.072)
|
|
5. Action, if Necessary, on Matters Discussed in Executive Session
|
|
6. Important Dates to Remember
|
|
6.A. October 7, 2015 Board of Trustees Committee Meetings Times to be Announced
|
|
6.B. October 14, 2015 Regular Board of Trustees Meeting at 6:30 p.m.
|
|
7. Adjournment
|